Difference between revisions of "2017-10-09 TSC Call Agenda"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | '''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-10-09''<br/> '''Time: 11:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | | width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | ||
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#*Approve Minutes of [[2017-MM-DD TSC Call Agenda]] | #*Approve Minutes of [[2017-MM-DD TSC Call Agenda]] | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | ##Anne to post Calvin's ballot level change powerpoint slide to the TSC Resource page | ||
| + | ##Austin to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM | ||
| + | ##Ken asks TSC members to review the document in the gforge drive and make comments for review | ||
| + | ##Ken to report back on Board discussion regarding education initiatives | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
#Approval items for this week: | #Approval items for this week: | ||
| + | ##Updated PSS Template | ||
#Discussion topics: | #Discussion topics: | ||
| + | ##Publication Request Template question from PBS Metrics team | ||
| + | ##Essentialism, continued | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot | ||
| + | ##Steering Divisions: process Mission and Charter updates | ||
| + | ##Wayne and Freida working on co-chair handbook update process | ||
| + | ##Architecture and Tooling | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 20:16, 5 October 2017
TSC Agenda/Minutes
Meeting Info/Attendees
Standing Conference Calls
TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.
- GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
- For those without access to microphone/speakers:
- US: +1 (224)501-3318
- Canada: +1 (647)497-9379
- Italy: +39 0 230 57 81 80
- Access Code: 426-505-829
- GoToMeeting ID: 426-505-829
| HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829 |
'Date: 2017-10-09 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | Freida Hall, GOM Expert |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
| . | John Roberts | . | Paul Knapp | . | Austin Kreisler | . | Sandra Stuart |
| . | . | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2017-MM-DD TSC Call Agenda
- Review action items –
- Anne to post Calvin's ballot level change powerpoint slide to the TSC Resource page
- Austin to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM
- Ken asks TSC members to review the document in the gforge drive and make comments for review
- Ken to report back on Board discussion regarding education initiatives
- Approval items from last week's e-vote:
- Approval items for this week:
- Updated PSS Template
- Discussion topics:
- Publication Request Template question from PBS Metrics team
- Essentialism, continued
- Open Issues List/Parking Lot
- Steering Divisions: process Mission and Charter updates
- Wayne and Freida working on co-chair handbook update process
- Architecture and Tooling
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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